Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
1,887 matching statutes
United States — Tennessee
1 provisions
Cable television companies that benefit from grandfather clauses must pay local government the same fees charged to new franchise companies, and those fees must not conflict with FCC requirements.
United States — Tennessee
1 provisions
The commissioner or authorized representatives must examine cemetery-company and trustee annual reports, can audit related records on a two-year cycle or more often for suspected noncompliance, and must send audit reports within 14 and 60 days in specified audits.
United States — Tennessee
1 provisions
A domestic insurance company may deposit securities in a clearing corporation, records must show the securities are held for the company and account, and the commissioner may set rules for these deposits and custodians.
United States — Tennessee
1 provisions
Captive insurance companies must file annual financial-condition reports with the commissioner, with earlier timing for risk retention groups.
United States — Tennessee
1 provisions
The commissioner may exempt certain product forms or lines of a qualifying domestic company from § 56-1-914 if the exemption is issued in writing and not revoked, and the company follows specified reserve-computation rules.
United States — Tennessee
1 provisions
A foreign fire, fire marine, or marine insurer can renew its license only after an oath is made and other Tennessee admission laws are complied with.
United States — Tennessee
1 provisions
Insurance companies must file annual actuarial opinions on reserves, and the commissioner may regulate the opinion details and information sharing.
United States — Tennessee
1 provisions
Surplus line insurance contracts from unauthorized companies are valid and enforceable, but a contract placed in violation of the chapter is unenforceable by the company. The insured may still enforce the contract rights.
United States — Tennessee
1 provisions
An officer, director, or agent of an industrial insurance company in this state must not knowingly receive a premium or assessment when the company is insolvent, unless notice is given to the payer.
United States — Tennessee
1 provisions
No fee, charge, or other cost may be charged against an OEM headquarters company for titling or registering an OEM headquarters company vehicle.
United States — Tennessee
1 provisions
Most banks and similar financial institutions are outside this chapter, but they become subject to it in certain project-ownership or default situations, with specific carve-outs.
United States — Tennessee
1 provisions
A railroad company may not delay building its line by using surveying or location to keep other companies from building sooner, and the company that first builds the road in good faith gets preference for the route location.
United States — Tennessee
1 provisions
Funds raised for a named person’s medical or related expenses must be placed in trust with a qualified bank or trust company, and the trustee may be an individual or a bank or trust company.
United States — Tennessee
1 provisions
This section defines when an insurer knows an insured or annuitant has died and says the insurer and treasurer must follow related procedures.
United States — Tennessee
1 provisions
A captive insurance company cannot get a license unless it keeps the required paid-in capital and surplus, and some companies must file a securities certificate if they use marketable securities.
United States — Tennessee
1 provisions
Industrial banks and industrial investment companies must meet required capital-structure standards to register and issue the relevant certificates.
United States — Tennessee
1 provisions
If a cemetery company misses its annual report, the commissioner must notify the company by registered letter. A willful failure to file can be a Class A misdemeanor, and the commissioner may order a conditional suspension and proceedings.
United States — Tennessee
1 provisions
Certain railroad companies may acquire connected railroad lines, branches, or extensions, and may pay by issuing capital and bonds or by guaranteeing the other company’s securities; they may not use this section to acquire parallel or competing lines.
United States — Tennessee
1 provisions
A charter application must be filed with the commissioner in the required form, and the applicant must use “in organization” after the trust company name until authority is issued.
United States — Tennessee
1 provisions
The commissioner generally may not modify or revoke a private trust company's exemption unless specific safety, compliance, or viability conditions are met.